Result of AGM-Replacement

Taylor Woodrow PLC
21 April 2004

The following replaces the Result of AGM announcement released today at 08.54
under RNS number 8312X.  The 'Votes for' for Resolution 1 and 'Votes against'
for Resolution 14 have been amended.  The full, amended text appears below.

Taylor Woodrow plc announces that at its Annual General Meeting held on Tuesday
20 April 2004 all resolutions put to the meeting were approved by votes on a
show of hands.

For information, the following represents the audited proxy position at the
close of books at 11.30 a.m. on Sunday 18 April 2004.  The number of 25p
ordinary shares in issue at that date was 585,507,083.


Resolution     Description                       Votes for    Votes to be cast    Votes against       Total votes
                                                                 at Chairman's                       indicated in
                                                                    Discretion                      proxies lodged 
                                                                                                with the Registrar      
                                                                                                        (excluding      
                                                                                                    'abstentions')

Resolution 1   To receive the 2003 report and     342,753,223        1,024,829          948,998        344,727,050
               accounts
Resolution 2   To declare a final dividend        348,907,936        1,020,907          121,622        350,050,465
               for 2003 of 6.5p per share
Resolution 3   To approve the remuneration        278,791,595        1,074,644       28,268,141        308,134,380
               report
Resolution 4   To re-elect Norman Askew           341,994,656          719,997        1,057,686        343,772,339
Resolution 5   To re-elect Michael Davies         348,518,238        1,060,027          468,322        350,046,587
Resolution 6   To re-elect Graeme McCallum        348,496,782        1,068,815          484,868        350,050,465
Resolution 7   To re-elect Vernon Sankey          343,574,063        1,052,869        1,190,092        345,817,024
Resolution 8   To re-elect Lady Robin Innes       345,780,609        1,036,512        1,192,537        348,009,658
               Ker
Resolution 9   To re-elect Denis Mac Daid         348,492,719        1,051,507          506,239        350,050,465
Resolution 10  To re-appoint Auditors             341,943,492        1,102,384        2,771,148        345,817,024
Resolution 11  To adopt The Taylor Woodrow        346,556,603        1,117,680        2,371,908        350,046,191
               2004 Savings-Related Share
               Option Plan
Resolution 12  To adopt The Taylor Woodrow        346,456,150        1,149,455        2,440,221        350,045,826
               2004 Share Incentive Plan
Resolution 13  To adopt The Taylor Woodrow        304,373,985        1,152,762       44,516,664        350,043,411
               2004 Performance Share Plan
Resolution 14  To adopt The Taylor Woodrow        304,337,369        1,155,902       44,552,555        350,045,826
               2004 Deferred Bonus Plan
Resolution 15  To establish the Taylor            345,896,875        1,151,616        3,001,213        350,049,704
               Woodrow 2004 Employee Benefit
               Trust
Resolution 16  To amend Article 105.1 of the      348,459,305        1,183,819          399,750        350,042,874
               Articles of Association
Resolution 17  To renew the authority for the     348,464,778        1,146,677          439,010        350,050,465
               allotment of shares
Resolution 18  To dis-apply pre-emption           348,195,482        1,171,128          683,855        350,050,465
               rights
Resolution 19  To authorise the company to        343,284,279        1,139,897        1,392,848        345,817,024
               purchase its own shares

Two copies of the resolutions passed as Special Business have been submitted to
the UK Listing Authority today and will be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


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